Star Cement Ltd - 540575 - Announcement under Regulation 30 (LODR)-Investor Presentation
An Investor Presentation for the third quarter and nine months ended 31st December, 2019 has been prepared and the same has been disseminated in the Company's website www.starcement.co.in. We are enclosing herewith a copy of the Presentation for your information and record. Star Cement Ltd - 540575 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that in terms of recommendation of NRC, the Board of Directors of the Company at their meeting held today i.e., 06.02.2020 has appointed Mr. Amit Kiran Deb (DIN : 02107792) as an Additional Director in the Independent Category of the Company for a period of 5 (Five) years with effect from 1.04.2020 till 31.03.2025 subject to the approval of the shareholders at next AGM, in place of Mr. Mangilal Jain (DIN: 00353075), Independent Director, whose second and final terms of appointment will be expiring on 31.03.2020. We confirm that Mr. Amit Kiran Deb is not related to any of the Directors of the Company and is not debarred from holding the office of Director pursuant to order of any Regulatory Authority. A brief profile of Mr. Amit Kiran Deb is attached herewith. At the said meeting, the Board of Directors has reconstituted its Committees for which details is also attached herewith. Star Cement Ltd - 540575 - Intimation Of Record Date For Payment Of Interim Dividend Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Board of Directors of the Company in its meeting held today has fixed Tuesday, 18th February, 2020 as the Record Date to ascertain the name of Members who would be entitled to receive interim dividend for the Financial Year 2019-20. Star Cement Ltd - 540575 - Board declares Interim Dividend
Star Cement Ltd has informed BSE that the Board of Directors of the Company at their \Meeting held on February 06, 2020, inter alia, has declared an Interim Dividend for the Financial Year 2019-2020 @ 100% i.e., Re. 1/- (Rupee one) (exclusive of Corporate Dividend Tax) per Equity Share of face value Re.1/- each. Star Cement Ltd - 540575 - Sub: Outcome Of The Board Meeting Held On 6Th February, 2020 Ref. : Regulation 30 And 33 Of SEBI (LODR) Regulations, 2015
Further to our letter dated 28.01.2020, please note that as per recommendation made by the Audit Committee, the Board of Directors of the Company at their duly convened meeting held on today i.e., 06.02.2020 inter alia, has taken on record and approved the Unaudited Standalone and Consolidated financial results of the Company for the third quarter and nine months ended 31.12.2019. A copy of the Unaudited Standalone and Consolidated financial results for the third quarter and nine months ended 31.12.2019 alongwith LR Report as submitted by the Company's Statutory Auditors are enclosed for your information and record. Further, the Board of Directors of the Company at its meeting held today i.e., 06.02.2020 has declared an Interim Dividend for the Financial Year 2019-2020 @ 100% i.e. Re. 1/- (Rupee one) (exclusive of Corporate Dividend Tax) per Equity Share of face value Re.1/- each. The Meeting of the Board of Directors of the Company commenced at 02.45 p.m. and concluded at 05.10 p.m. Star Cement Ltd - 540575 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a conference call with the Investors and Analysts is scheduled to be held on Friday, 07th February, 2020 at 3:00 p.m. in relation to the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2019. The invitation for conference call with Analysts/Investors is enclosed. This is for your information and record. Star Cement Ltd - 540575 - Corporate Action-Board to consider Dividend
We refer to our letter dated 28th January, 2020 where intimation was given about holding of Board Meeting on 6th February, 2020 for consideration and approval of Unaudited Financial Results for the third quarter and nine months ended 31st December, 2019, at the said meeting, the Board may inter alia, consider and if thought fit declare interim dividend for the financial year 2019-20 and to fix a Record Date for the same. This is for your information and record. Star Cement Ltd - 540575 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mahabir Prasad Agarwal Star Cement Ltd - 540575 - Board Meeting Intimation for Notice Of Board Meeting
Star Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2020 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2019. Further to our letter dated 31st December, 2019 and in terms of the Company''s 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons', the trading window for dealing in the securities of the Company has been already closed for all Directors, Officers, Designated persons and their immediate relatives of the Company w.e.f. 01st January, 2020 till the end of 48 hours after the Unaudited Financial Results for the third quarter and nine months ended 31st December, 2019 are approved and filed with the Stock Exchanges, therefore, Trading Window will reopen on 9th February, 2020. This is for your information and record. Star Cement Ltd - 540575 - Shareholding for the Period Ended December 31, 2019
Star Cement Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here